General information

Name:

Piramed Ltd

Office Address:

6 Falcon Way Shire Park AL7 1TW Welwyn Garden City

Number: 04303736

Incorporation date: 2001-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04303736 is the registration number used by Piramed Limited. It was registered as a Private Limited Company on 2001-10-12. It has been in this business for 23 years. This company may be contacted at 6 Falcon Way Shire Park in Welwyn Garden City. The head office's area code assigned to this location is AL7 1TW. From 2002-12-23 Piramed Limited is no longer under the name Pi3ki. This company's SIC and NACE codes are 72190 which means Other research and experimental development on natural sciences and engineering. Piramed Ltd released its account information for the financial period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was submitted on Sun, 1st Oct 2023.

As mentioned in the firm's directors directory, since August 2023 there have been two directors: Scott D. and Benan C..

The companies that control this firm include: F. Hoffmann-La Roche Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basel, 4070 at Grenzacherstrasse 124, Switzerland.

  • Previous company's names
  • Piramed Limited 2002-12-23
  • Pi3ki Limited 2001-10-12

Financial data based on annual reports

Company staff

Scott D.

Role: Director

Appointed: 22 August 2023

Latest update: 27 January 2024

Benan C.

Role: Director

Appointed: 01 November 2020

Latest update: 27 January 2024

Scott D.

Role: Secretary

Appointed: 13 March 2019

Latest update: 27 January 2024

People with significant control

F. Hoffmann-La Roche Ag
Address: F. Hoffmann-La Roche Grenzacherstrasse 124, Basel, 4070, Switzerland, Switzerland
Legal authority Swiss
Legal form Private Company Limited By Shares
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
22
Company Age

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